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Target Letter Vs Indictment

What is a Target Letter?

Definition and Meaning

A target letter is a formal notification sent by a federal prosecutor or grand jury to an individual or organization that they are being investigated for a potential federal crime. It indicates that there is substantial evidence linking the recipient to the alleged offense.

Purpose of a Target Letter

The target letter serves several purposes:

  • Informs the recipient that they are the target of a criminal investigation.

  • Gives the recipient an opportunity to retain legal counsel and prepare for any potential charges.

  • Preserves the integrity of the investigation by notifying the target that they cannot interfere with witnesses or evidence.

Unterschied between Target Letter and Indictment

A target letter is distinct from an indictment:

  • Target Letter: Issued by a federal prosecutor or grand jury to initiate an investigation.

  • Indictment: Formal charging document that results from a grand jury finding that there is probable cause to believe that the accused committed a crime.

Legal Implications of a Target Letter

Receiving a target letter does not necessarily mean that the recipient will be charged with a crime. However, it is a serious matter that should be taken seriously. It is advisable to seek legal counsel immediately to understand the allegations and protect your rights.

Conclusion

Target letters are important legal documents that inform individuals of their status as targets of a federal criminal investigation. It is essential to understand the purpose, implications, and legal options available when receiving a target letter to navigate the legal process effectively.


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